Geosatis SA
Company Overview
Previous Company Names
- S1 TRACKER SA
- (S1 TRACKER AG) (S1 TRACKER Ltd)
Management
Alvaro Lisón Gómez
Les Emibois
Manager
Joint signing authority (any two to sign)
James Walker
Naperville, US
Manager
Joint signing authority (any two to sign)
Fernando Dal Zotto
Delémont
Member of the board
Joint signing authority (any two to sign)
Lorenz Müller
Biel/Bienne
Member of the board
Joint signing authority (any two to sign)
Sharlyn Hodson
Salt Lake City, US
Manager
Joint signing authority (any two to sign)
Stefan Römer
Dietlikon
Manager
Joint signing authority (any two to sign)
Bernhard Vögeli
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Joris Engisch
Chez-le-Bart
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Baume
Bangkok, TH
Member of the board
Joint signing authority (any two to sign)
Philippe Durr
Crans
Member of the board
Joint signing authority (any two to sign)
Philippe Fröhlicher
Genève
Member of the board
Joint signing authority (any two to sign)
Karl Franz Rutzer
Widen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1853 | 16.12.2025 | 1006520053 | 19.12.2025 | 1006520053 |
| 2 | 1302 | 09.09.2025 | 1006432444 | 12.09.2025 | 1006432444 |
| 3 | 876 | 12.06.2025 | 1006358677 | 17.06.2025 | 1006358677 |
| 4 | 794 | 27.05.2025 | 1006346381 | 02.06.2025 | 1006346381 |
| 5 | 621 | 23.04.2025 | 1006318871 | 28.04.2025 | 1006318871 |
| 6 | 567 | 10.04.2025 | 1006310226 | 15.04.2025 | 1006310226 |
| 7 | 141 | 29.01.2025 | 1006245818 | 03.02.2025 | 1006245818 |
| 8 | 1003 | 17.07.2024 | 1006090973 | 22.07.2024 | 1006090973 |
| 9 | 1752 | 12.12.2023 | 1005911971 | 15.12.2023 | 1005911971 |
| 10 | 1346 | 12.09.2023 | 1005839561 | 15.09.2023 | 1005839561 |
Company Purpose
Développement, production, commercialisation, location et conseil de solutions radio électroniques sécurisées, notamment dans le domaine des systèmes de localisation, de suivi et de communication, capables de répondre aux exigences d'institutions judiciaires ou de police. L'activité de la société inclut l'analyse de l'environnement radio et les tests de qualité des infrastructures de communication (cf. statuts pour but complet).